Baemos Holdings Limited is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-05-02, this 7-year-old company is run by 1 director.
Director Killian M., appointed on 02 May 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-02-01 and the deadline for the next filing is 2024-02-15. Furthermore, the annual accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10750002 |
| Date of Incorporation | Tue, 2nd May 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Fri, 28th Feb 2025 (257 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 02 May 2019
The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Etillan Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Daniel D. This PSC owns 75,01-100% shares. The third one is Rory M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Etillan Holdings Limited
71-75 Shelton Street, London, WC2H 9JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10748940 |
| Notified on | 2 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Daniel D.
| Notified on | 3 May 2017 |
| Ceased on | 2 August 2018 |
| Nature of control: |
75,01-100% shares |
Rory M.
| Notified on | 2 May 2017 |
| Ceased on | 3 May 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Current Assets | 100 | 11 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank On Hand | 100 | 100 | ||||
| Other | ||||||
| Creditors | 401 | 355 | ||||
| Fixed Assets | 501 | 444 | ||||
| Net Current Assets Liabilities | -401 | -344 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 1st Feb 2024 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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